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Home My WebLink About05-16-06~tTY QF SANTA ,P~NA ~C~MMUNITY REDEVELQRMENT AND HOUSING COMMISSION AGENDA Ma4Y 16, 2006 3:30 P.M. CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA MARIO TURNER CHAIRPERSON -WARD 6 GLEN STROUD VICE-CHAIRPERSON -WARD 3 (LIANA S. WELTY COMMISSION_MEMBER -WARD 1 IRMA JAUREGUL COMMISSION MEMBER -WARD 2 (Vacant) TENANT MEMBER MICHAEL L. MACRES COMMISSION MEMBER -WARD 4 NELIDA M. YANEZ COMMISSION MEMBER - 5 VINCENT F. SARMIENTO COMMISSION MEMBER- MAYORAL REP. (Vacant) SENIOR TENANT MEMBER ANDREW ENGLER STUDENT MEMBER LISA STORCK LEGAL COUNSEL PATRICIA C. WHITAKER MARY L. ROTTER EXECUTIVE DIRECTOR RECORDING SECRETARY If you need special assistance to participate in this Community Redevelopment and Housing Commission meeting, please contact Mary Kelley, City ADA Program Coordinator, at (714) 647-5340. Please call prior to the meeting date to allow the City enough time to make reasonable arrangements for accessibility to this meeting. (Americans with Disabilities Act, Title II 28 CFR 35.102) BASIC COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION MEETING INFORMATION AGENDA DESCRIPTIONS The Agenda descriptions provide the public with a general summary of the items of business to be considered by the Community Redevelopment and Housing Commission. The Commission is not limited in any way by the Recommended Action and may take any action, which the Commission deems to be appropriate on an Agenda item. Except as otherwise provided by law, no action shall be taken on any item not appearing in the agenda. All supporting documentation for this Agenda is available for public review in the Community Development Agency during regular business hours, 8 a.m. - 5 p.m., Monday through Friday. The Community Development Agency is located in City Hall, 6th Floor, 20 Civic Center Plaza, Santa Ana, California, (714) 647-5360. PUBLIC COMMENTS Pursuant to Government Code Sec. 54954.3, the public may comment on any agenda item under consideration by the Community Redevelopment and Housing Commission and on any other matters under the Commission's jurisdiction. To speak, please register by submitting a completed "Request to Speak" form to the Commission Secretary. Speaker forms are available on the speaker's podium and Chamber Lobby. To speak on an item on the Agenda, enter the Agenda item number on your speaker form. The Chairperson will call your name when that Agenda item is considered. To speak on an item not on the Agenda, check the Public Comments box on your speaker form. The Chairperson will call your name during the Public Comments portion of the meeting. When speaking, please state your name and address. Limit your remarks to three (3) minutes. The number of speakers and allotted time may be limited at the discretion of the Chairperson. CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine by the Community Redevelopment and Housing Commission and will be enacted by one motion without discussion. A member of the Commission may "pull" any item from the Consent Calendar for a separate vote. Persons wishing to speak regarding Consent Calendar matters should file a "Request to Speak" form with the Commission Secretary, in which case the item will also be "pulled" from the Consent Calendar. CRHC AGENDA 2 MAY 16, 2006 REGULAR MEETING MAY 16, 2006 CALL TO ORDER Chairperson TURNER PLEDGE OF ALLEGIANCE Community Redevelopment and Housing Commission Members, JAUREGUI, MACRES, SARMIENTO, STROUD, WELTY, YANEZ Assistant City Attorney, Executive Director, Executive Secretary ROLL CALL Recording Secretary ROTTER CONSENT CALENDAR Recommended Action: Approve staff recommendations on the following Consent Calendar items: ADMINISTRATIVE MATTERS MINUTES Recommended Action: Approve Minutes. 1. REGULAR MEETING OF MAY 2, 2006 RECORDING SECRETARY POSTING REPORT The following notices were posted pursuant to the Brown Act and the Maddy Act. Commission Agendas and Notices are posted on the door of the City Council Chambers at 22 Civic Center Plaza. CRHC AGENDA 3 MAY 16, 2006 CONSENT CALENDAR Recommended Action: Instruct the Recording Secretary to enter notice of posting into the Minutes. Notices/Agendas Meeting Date Posted Time 2.A. Regular Meeting - 05/02/06 04/28/06 8:01 a.m. Agenda 2.B. Joint Special Meeting 05/08/06, 05/09/06, 05/10/06, 05/11/06, -Agenda 05/12/06, and 05/13/06 05/04/06 3:15 p.m. *** END OF CONSENT CALENDAR *** BUSINESS CALENDAR Matters listed on the Business Calendar are generally proposals for new legislation or items requiring discussion. 3. MEMORANDUM OF UNDERSTANDING WITH WORKFORCE INVESTMENT ACT MANDATED PARTNERS (Linda Foster) Recommended Action: Recommend that the Housing Authority direct the Authority General Counsel to prepare and authorize the Executive Director and the Secretary of the Authority to execute a Memorandum of Understanding with the City of Santa Ana Workforce Investment Board. 4. MONTHLY REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES - APRIL 2006 (Shelly Landry-Bayle) Recommended Action: Recommend that the Housing Authority receive and file . CRHC AGENDA 4 MAY 16, 2006 BUSINESS CALENDAR 5. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS FOR 602-604 E. SIXTH AND 511-517 MINTER STREET (Shelly Landry-Bayle) Recommended Action: Recommend that the Community Redevelopment Agency direct the Agency General Counsel to prepare and authorize the Executive Director to execute an agreement for the acquisition of real property and escrow instructions acquiring the real property located at 602-604 E. Sixth and 511- 517 Minter Street, Santa Ana, and identified as Assessor Parcel Number 398-333-01, from David J. Miraffati for the amount of $1,050,000 plus normal escrow and closing costs. 6. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS FOR 601 E. FIFTH, 505-507 MINTER AND 607 E. FIFTH STREET (Shelly Landry-Bayle) Recommended Action: Recommend that the Community Redevelopment Agency: 1. Direct the Agency General Counsel to prepare and authorize the Executive Director to execute an agreement for the acquisition of real property and escrow instructions acquiring the real property located at 601 E. Fifth and 505-507 Minter Street, Santa Ana, and identified as Assessor Parcel Number 398-333-09, from Loy C. and Verna R. Corum, as Co-Trustees of the Loy C. Corum and Verna R. Corum Revocable Living Trust, for the amount of $1,040,000 plus normal escrow and closing costs. 2. Direct the Agency General Counsel to prepare and authorize the Executive Director to execute an agreement for the acquisition of real property and escrow instructions acquiring the real property located at 607 E. Fifth, Santa Ana, and identified as Assessor Parcel Number 398-333-08, from Loy C. and Verna R. Corum, as Co-Trustees of the Loy C. Corum and Verna R. Corum Revocable Living Trust, for the amount of $250,000 plus normal escrow and closing costs. CRHC AGENDA 5 MAY 16, 2006 MISCELLANEOUS ADMINISTRATION 7. 8. 9. HISTORIC RESOURCES COMMMISSION UPDATE -Community Redevelopment and Housing Commission Appointee EXCUSED ABSENCES COMMENTS PUBLIC COMMENTS AT THIS TIME the members of the public may address the Community Redevelopment and Housing Commission members regarding any non-agenda items within the subject matter jurisdiction of the Commission. NO action may be taken on non-agenda items unless authorized by law. WHEN SPEAKING, please state your name and address for the record. Limit your remarks to three (3) minutes. The number of speakers and allotted time may be limited at the discretion of the Commission. 10. STAFF MEMBER COMMENTS AT THIS TIME City staff members may address the and Housing Commission members regarding any subject matter jurisdiction of the Commission. NO agenda items unless authorized by law. 11 COMMISSION MEMBER COMMENTS Community Redevelopment non-agenda items within the action may be taken on non- AT THIS TIME Community Redevelopment and Housing Commission members may comment on non-agenda matters and ask questions of or give directions to staff. NO action may be taken on non-agenda items unless authorized by law. ADJOURNMENT To June 6, 2006, at 3:30 p.m. in the City Council Chambers, 22 Civic Center Plaza, Santa Ana, California. CRHC AGENDA 6 MAY 16, 2006